Marcos Alberto De Tommaso Cordova
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcos Alberto De Tommaso Cordova have any sanctions?
No, Marcos Alberto De Tommaso Cordova currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Alberto De Tommaso Cordova a PEP (Politically Exposed Person)?
Yes, Marcos Alberto De Tommaso Cordova is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Marcos Alberto De Tommaso Cordova and the AML regulation in Argentina?
Marcos Alberto De Tommaso Cordova is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marcos Alberto De Tommaso Cordova:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |